ROMANOFF INVESTMENTS LTD

Company number 08594929

Date	Type	Description	View / Download
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2021	WU15	Notice of final account prior to dissolution	(17 pages)
02 Jan 2020	AD01	Registered office address changed from 4 Low Moor Road Lincoln LN6 3JY to 82 st John Street London EC1M 4JN on 2 January 2020	(2 pages)
31 Dec 2019	WU04	Appointment of a liquidator	(3 pages)
01 Nov 2019	COCOMP	Order of court to wind up	(3 pages)
12 Sep 2019	TM01	Termination of appointment of Ray Arthur Trew as a director on 18 July 2016	(1 page)
24 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
08 Mar 2015	MR01	Registration of charge 085949290001, created on 26 February 2015	(26 pages)
02 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,000	(5 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Simon James Breen as a director on 1 August 2014	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 10,000	(3 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
18 Jun 2014	AP01	Appointment of Mr Luke Michael Negus-Hill as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Ray Trew as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 1 April 2014	(1 page)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)